For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

The regulator's proposed framework seeks to ensure that while AI powers banking decisions, legal accountability continues to rest with the institutions deploying it.

Spread the love“`html The digital landscape continues to evolve at a breakneck speed, and one of the most alarming trends to emerge is the surge in deepfake fraud. A recent strategic intelligence ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

Key opportunities in the AI fraud management market include leveraging advancements in machine learning and cloud technology for fraud prevention, capitalizing on the growth of digital payments and ...

LexisNexis ® Risk Solutions and Promon announced a strategic alliance to strengthen fraud prevention in mobile apps globally by combining access to LexisNexis ® ThreatMetrix ® digital identity, device ...

From detecting pancreatic cancer three years early to recognising 18 tumour types from a handful of tissue slides, AI is transforming medicine. Here is a comprehensive guide to the breakthroughs, the ...

Abstract: In the digital era, effective Transaction Fraud Detection (TFD) is essential to ensuring financial security. The considerable class imbalance, with legitimate transactions vastly ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

There is a pattern emerging from recent work in pure mathematics that deserves more attention from financial technologists ...

Abstract: Uncrewed Aerial Vehicle (UAV)-based small object detection is crucial for traffic monitoring, precision agriculture, and power system inspection. However, UAV images face challenges ...

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...